TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:  St. Martin-In-The-Fields Episcopal Church

Rev. Earle King

III

PLEDGE: Councilwoman Argy

 

IV

PROCLAMATIONS:

1.    The Medically Oriented Gym – May 15th – May 21st - Get Active America Week

2.    VFW Buddy Poppy Days – May 25-26, 2006

3.    Ian O’Rourke – Accomplishments in Diving

4.    Tim Fargino – Accomplishments in Track Events

5.    John Connors – Accomplishments in Track Events

6.    Jordan Stickl – Accomplishments in Swimming & Diving

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

No Residents Spoke

VI

MINUTES: 

1.    Approve Minutes of Regular Meeting #8, May 1, 2006

2.    Approve Minutes of Workshop Meeting #22, May 1, 2006

3.    Approve Minutes of Workshop Meeting#23, May 2, 2006

4.    Approve Minutes of Workshop Meeting #24, May 10, 2006

Cooke/Roesch, Approved 5-0

VII

PUBLIC HEARING: 8:00PM:

1.  Improvements of Consolidated Sewer District and Sanitary Sewer District No. 5 

A.      Approve the Increase and Improvement of Facilities of the Consolidated Sewer District and Sanitary Sewer District No. 5

B.      Approve Bond Resolution for Improvements of Consolidated Sewer District and Sanitary Sewer District No. 5

Speakers in Favor:     None           Speakers in Opposition:  None

A.      Crawford/Cooke, Approved 5-0

B.      Crawford/Roesch, Approved 5-0

VIII

CONSENT AGENDA:

1.    Meeting Minutes – Zoning Board of Appeals – April 6, 2006

2.    Building Permits Issued – April 2006

3.    Golden Age Center – Vehicle Usage – April 2006

4.    Golden Age Center – Facility Usage – April 2006

5.    Town of Tonawanda – Town of Tonawanda Comprehensive Plan

6.    Grand Island Memorial Library – 2005 Annual Report

7.    Meeting Minutes – Town of Grand Island Safety Committee –              April 6, 2006

8.    Dominion Resources Services, Inc. – Damage-Prevention, Integrity Management and Emergency Preparedness Programs

9.    Meeting Minutes – Board of Architectural Review – April 11, 2006

 

Roesch/Argy, Approved 5-0

Item #11 Removed from Consent and will be considered under Suspension of the Rules

VIII

10. Meeting Minutes – Planning Board – April 10, 2006

11. Buffalo and Erie County Workforce Development Consortium, Inc. – Workforce Corporation of Buffalo & Erie County Worksite Proposal

12. Meeting Minutes – GIFTS Executive Team – April 12, 2006

13. Niagara County Law Enforcement Academy – Drug Field Kit Testing Course

14. Department of the Army – Linde Groundwater Proposed Plan and Public Meeting

15. Phillips Lylte LLP - Seneca Nation, et al. v. State of New York, et al.

 

 

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – April 2006

2.    Approve School Funding Reform Resolution

3.    Authorize Supervisor to Sign Contract  with CMA – Professional Services Agreement for Services Associated with the Proposed Sale of Cell Tower Leases

4.    Authorize Supervisor to Sign Grant Application – Playground Equipment

1.    On File in TC’s Office                  No Action Necessary

2.    Crawford/Argy, Approved 5-0

3.    Subject to approval of TA Cooke/Argy, Approved 5-0

4.    Subject to approval of TA Roesch/Cooke, Approved 5-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

X

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.    Summer Help Hire

1.  Justin Piershalski, effective          5-15-06 at rate of $8.25/hr.

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.  Phone Service Billing

2.  Final Plat Approval – The Golf Villas at River Oaks – Set Public Hearing

3.  Request to Advertise for Bids – Traffic Signal at Baseline & Staley    Roads – Job No. M-180

4. NYSDEC General SPDES Permit for Stormwater Discharges – Annual Report for Public Comment

5.  Change Orders – GI Blvd. Sanitary Sewers – Job No. M-22-04

6.    Final Plat Approval – River Meadows Subdivision – Section 5 – 20 Lots

1.  Authorize Granite Telecommunications to act as agent to combine phone accounts, at no cost to Town                          Cooke/Roesch, Approved 5-0

2.    Set Public Hearing Monday,    June 5, 2006 at 8:00p.m. Crawford/Roesch, Approved 5-0

3.    Advertise for bids: 5-19-06                   Open bids:  6-7-06 – 10:00a.m.              Cooke/Argy, Approved 5-0

4.    On file in TC’s office & Library comments until May 24, 2006                             No Action Necessary

5.    Cooke/Crawford, Approved 5-0

6.    Cooke/Roesch, Approved 5-0

XII

PLANNING BOARD:

1.    Island Meadows Subdivision – Phase 3A & 3B – Preliminary Plat Approval

2.    The Golf Course Villas at River Oaks – Final Plat Approval

3.    Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)

1.    Crawford/Roesch, Approved 5-0

2.    Tabled pending SEQR and Public Hearing                         Cooke/Argy, Approved 5-0

3.    Tabled pending information meeting                Crawford/Roesch, Approved 5-0

XIII

COMMUNICATIONS - GENERAL: 

1.  John J. DelMonte, Attorney – Tax Assessment Proceedings Involving Invitrogen Corporation Index Nos. l2005 –6259 and l2004-6738

2. Frank & Virginia Mariani – In Favor of Townhouses on Grand Island

3.  Kathleen White - Opposition to Gun Creek LLC Reclassification from R1-D to PDD

4.  Lucy M. White - Opposition to Gun Creek LLC Reclassification from R1-D to PDD

5.  Michael & Lynn Yensan & Kathleen Barton - Opposition to Gun Creek LLC Reclassification from R1-D to PDD

6.  Charlene Carson - Opposition to Gun Creek LLC Reclassification from R1-D to PDD

7.  Dr. David A. Carson - Opposition to Gun Creek LLC Reclassification from R1-D to PDD

8.  Evan Hecht  - Opposition to Gun Creek LLC Reclassification from R1-D to PDD

9.  Erie County Legislature – Distribution of Sales Tax Revenue

1.    Authorize TA to execute agreement                  Cooke/Argy, Approved 5-0

2.    Referred to TB      Cooke/Crawford, Approved 5-0

3.    Referred to TC for inclusion in Public Hearing record                    Roesch/Cooke, Approved 5-0

4.    Referred to TC for inclusion in Public Hearing record Crawford/Cooke, Approved 5-0

5.    Referred to TC for inclusion in Public Hearing record  Cooke/Argy, Approved 5-0

6.    Referred to TC for inclusion in Public Hearing record Cooke/Crawford, Approved 5-0

7.    Referred to TC for inclusion in Public Hearing record Cooke/Roesch, Approved 5-0

8.    Referred to TC for inclusion in Public Hearing record Roesch/Cooke, Approved 5-0

9.    Referred to TB for study Roesch/Cooke, Approved 5-0

XIV

REPORT OF THE AUDIT COMMITTEE:

Vouchers #83032 - #83158

General      $ 48,048.46

Highway    $    3,679.97

Sewer        $ 32,596.55

Water        $   2,010.25

Capital       $231,064.51

Garbage    $  70,612.50

     Total           $388,012.24

Cooke/Roesch, Approved 5-0
XV

   UNFINISHED BUSINESS:

1.  Request to Change Fee Schedule – Reclassification (Re-zoning)

2.  Meyer-Sheenwater Estates – Phase II – Love Road – Preliminary Approval

1.    Remains Tabled

2.    Remains Tabled

XVI

  SUSPENSION OF THE RULES:

1.    Summer Hires – Parks & Recreation

2.    Reschedule Assessment Grievance Day to June 8, 2006 

3.    Authorize Town to Participate in Workforce Development Consortium Summer Youth Employment Program

Suspend Rules             Cooke/Roesch, Approved 5-0

1.    Jeff Krahel, effective 5-16-06 at rate of $7.20 per hour Crawford/Cooke, Approved 5-0

2.    Roesch/Argy, Approved  5-0

3.    Authorize Supervisor to sign documents necessary Cooke/Argy, Approved 5-0

XVII

   PRIVILEGE OF THE FLOOR:

No Residents Spoke

XVIII

FROM THE BOARD:

Argy: School Board Vote Tuesday

Roesch: Garage Sales, Chicken BBQ to benefit Relay for Life on 5-20-06; Rotary Hot Dog Sale – Tops – May 26- 27th,  Rotary Lobsterfest – Buffalo Launch Club – June 2nd 

Cooke: Memorial Day Services – DeGlopper Park 10:00a.m

XIX

MEMORIAL ADJOURNMENT:

Richard Allen

Douglas Schrutt

 

 

Adjourned at 8:38p.m. Crawford/Roesch, Approved 5-0